DOSSIERS / BATEM
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Company dossier

BATEM

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982686552 · 982686552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BATEM
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982686552
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active
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Real-estate civil company (SCI)
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2024-01-03
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39 B AV Paul Bert, 93190 Livry-Gargan
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68.20B
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€30,000
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Connections

9 links
Shared operator — likely the same administrator
SCI G N TShared officer / director · 2 share thisSCI G N TShared registered address · 2 share thisA.S.Shared officer / director · 4 share thisLES PRINCESSESShared officer / director · 4 share thisAydin & Dag Verwaltungs GmbHShared officer / director · 4 share thisDM ET CIEShared officer / director · 5 share thisMRFBATShared officer / director · 5 share thisELEDIAShared officer / director · 5 share thisBENELIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BENJAMIN AYDINDirecteur—France registry
ANDREAS AYDINMembre du directoire—France registry
EVA AYDINMembre du directoire—France registry
Marie AYDINMembre du directoire—France registry
TANYA ADIYAMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100